| TELECITY GROUP PLC | 12/04/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint John Hughes | For |
| 4 | To re-appoint Michael Tobin | For |
| 5 | To re-appoint Brian McArthur-Muscroft | For |
| 6 | To re-appoint Simon Batey | For |
| 7 | To re-appoint Robert Morse | For |
| 8 | To re-appoint John O’Reilly | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |